DOSSIERS / MESNIL
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Company dossier

MESNIL

FRANCE · COMPANY · INCORPORATED 1954-07-02
KYBE ID: FR-542031877 · 542031877 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MESNIL
fr_insee
542031877
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1954-07-02
fr_insee
12 RUE BACHAUMONT, 75002 PARIS
fr_insee
46.38B
fr_insee
10
fr_insee
€470,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE CECILE AURORE RZETELNYdissolvedceline lacombeactiveCésar Boris Yann LebrunactiveCORINNE MYRIAM PAULIENdissolvedELSA GOMES DA CRUZdissolvedFleur Juliette BOUGONactiveFLORIANE ANASTHASIA SOPHIE CLAUDEactiveGABRIEL ARMANDdissolvedGCS IMAGERIE-LARIBOISIERE IMPCactiveIMAGERIE MEDICALE PARIS CENTREdissolvedINSTITUT DE LA FEMME ET DE L'ENDOMETRIOSEdissolvedJEAN PIERRE ORLERdissolvedJETINVESTdissolvedJETLYONdissolvedMACARNIactiveMANEVAL INDIVISIONactiveMARCEL JOLYdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE ThomasPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE Thomas (officer) matches PEP Jean-Claude Thomas — Q66500610. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE Thomas (officer) matches PEP Jean-Claude Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100